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Spire Healthcare Group Plc

09084066

active
plc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3 Dorset Rise, London, EC4Y 8EN
Incorporated 12/06/2014

Previously known as

Spire Healthcare Group Limited · until 23/06/2014

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

70100
Activities of head offices

Officers

Justinian Joseph Ash

director · Since 30/10/2017

British · United Kingdom · Age 61

Carel Aron Van Der Merwe

director · Since 24/05/2018

South African · South Africa · Age 63

Jennifer Mary Kay

director · Since 01/06/2019

British · England · Age 67

Clifford Paul Shearman

director · Since 01/10/2020

British · United Kingdom · Age 71

Ian Michael Cheshire

director · Since 04/03/2021

British · England · Age 66

Paula Tracey Bobbett

director · Since 01/11/2022

British · England · Age 48

Debra Jayne White

director · Since 01/02/2023

British · England · Age 64

Natalie Anna Ceeney

director · Since 01/05/2023

British · United Kingdom · Age 54

Mantraraj Dipak Budhdev

secretary · Since 09/05/2024

Harbant Singh Samra

director · Since 09/05/2024

British · United Kingdom · Age 52

Jill Dawn Anderson

director · Since 06/03/2025

British · England · Age 62

David Morgan Sloman

director · Since 06/03/2025

British · England · Age 65

Former

Supraj Ram Rajagopalan

director · Resigned 29/06/2015

Robert Earl Lerwill

director · Resigned 27/06/2016

Robert Roger

director · Resigned 30/06/2016

John Gildersleeve

director · Resigned 26/05/2017

Andrew Warren Newton White

director · Resigned 22/07/2017

Simon Gordon

director · Resigned 01/03/2018

Daniel Petrus Meintjes

director · Resigned 24/05/2018

Peter Richard Bamford

director · Resigned 16/05/2019

Daniel Francis Toner

secretary · Resigned 31/03/2020

Garry Watts

director · Resigned 13/05/2021

Simon Nicholas Rowlands

director · Resigned 11/05/2023

Anthony Rhys Bourne

director · Resigned 11/05/2023

Adele Helen Anderson

director · Resigned 11/05/2023

Jitesh Himatlal Sodha

director · Resigned 09/05/2024

Philip William Davies

secretary · Resigned 09/05/2024

Martin David Angle

director · Resigned 02/09/2024

Janet Elizabeth Husband

director · Resigned 14/05/2025

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 16/01/2026Registered 20/01/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2022Registered 07/03/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 23/07/2014Registered 28/07/2014

Change History

statusactive
2026-06-05

Active

typeplc
2026-06-05

Public Limited Company

address line13 Dorset Rise
2026-06-05

3 DORSET RISE

post townLondon
2026-06-05

LONDON